Menna Overview
Here’s a quick overview of TGHB2 LIMITED 👀 — a London based business that started in 2021.
TGHB2 LIMITED
- Company statusactive
- Company No13651373
- Age5 years 2 months Incorporated 29 September 2021
- Officers3
Address
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
TGHB2 LIMITED is an active company incorporated on 29 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 24 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 24 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 03 Oct 2022 | |
| FRY, Giles Bradley | director | Sep 1980 | 29 Sept 2021 |
| O'BYRNE, Teresa Anne | director | Jan 1969 | 17 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tg Topco Limited | 06 Apr 2023 | |
| Together Group Holdings Plc | 07 Dec 2022 | |
| Matcap Ventures Llp | 21 Jun 2022 | |
| Matcap Llp | 29 Sept 2021 |
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Here’s a quick overview of TGHB2 LIMITED 👀 — a London based business that started in 2021.